Mother's Love Limited, a registered company, was started on 30 Jun 1981. 9429040342795 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Sylvia Rina Taylor - an active director whose contract started on 10 Oct 1991,
Kenneth Charles Taylor - an inactive director whose contract started on 10 Oct 1991 and was terminated on 10 Nov 2023.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Mother's Love Limited had been using 48 Woodcocks Road, Warkworth, Warkworth as their registered address until 04 Nov 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Jun 1981 to 06 Mar 2020 they were named Redlor Holdings Limited.
A single entity controls all company shares (exactly 5000 shares) - Taylor, Sylvia Rina - located at 0981, Rd 1, Warkworth.
Principal place of activity
50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 48 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 27 Oct 2015 to 04 Nov 2019
Address #2: 444 State Highway 1, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 18 Oct 2013 to 27 Oct 2015
Address #3: 19 Chipping Dale, Mangere Bridge, Auckland New Zealand
Registered & physical address used from 25 Oct 2002 to 18 Oct 2013
Address #4: 165 St Johns Road, Auckland
Registered address used from 31 Oct 2000 to 25 Oct 2002
Address #5: Unit 6, 166 Harris Road, East Tamaki, Auckland
Physical address used from 31 Oct 2000 to 25 Oct 2002
Address #6: 165 St Johns Road, Meadowbank, Auckland
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #7: C/o A.k. Jarvis, 3rd Floor 96 Anzac Avenue, Auckland
Registered address used from 22 Jul 1991 to 31 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Taylor, Sylvia Rina |
Rd 1 Warkworth 0981 New Zealand |
30 Jun 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Kenneth Charles |
Rd 1 Warkworth 0981 New Zealand |
30 Jun 1981 - 13 Dec 2023 |
Sylvia Rina Taylor - Director
Appointment date: 10 Oct 1991
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 24 Oct 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Oct 2015
Kenneth Charles Taylor - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 10 Nov 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 24 Oct 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Oct 2015
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